Baliena Holdings Ltd

General information

Name:

Baliena Holdings Limited

Office Address:

Silverstream House 4th Floor 45 Fitzroy Street, Fitzrovia W1T 6EB London

Number: 14754037

Incorporation date: 2023-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baliena Holdings Ltd is located at London at Silverstream House 4th Floor. You can find the firm by its postal code - W1T 6EB. This firm has been in the field on the UK market for one year. The enterprise is registered under the number 14754037 and company's current status is active. The firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

At present, this company is controlled by a solitary managing director: Oleksandra S., who was arranged to perform management duties in 2023.

The companies with significant control over this firm include: Bailamia Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Limassol at 3055 and was registered as a PSC under the reg no He445238.

Company staff

Oleksandra S.

Role: Director

Appointed: 24 March 2023

Latest update: 12 January 2024

People with significant control

Bailamia Investments Ltd
Address: Anaptyxeos, 6 3055, Limassol, Cyprus
Legal authority Companies Law, Cap 113
Legal form Limited Liability Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number He445238
Notified on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anton R.
Notified on 24 March 2023
Ceased on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2024
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

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Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 13th April 2023 (PSC02)
filed on: 17th, April 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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